MANAGEMENT IMPORT EXPORT SL

Hoja A142091· NIF B54817093

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2014
Director :
Cirella Gianpaolo

Legal information

Legal information for MANAGEMENT IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000168390272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2014
LocalityAlicante/Alacant
Register referenceTomo 3811 · Folio 12 · Hoja A142091
StatusVigente

Activity

MANAGEMENT IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 October 2014. The Spanish commercial register has published 5 filings for this company, from 5 November 2014 to 28 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MANAGEMENT IMPORT EXP…Cirella GianpaoloCirella GianpaoloFRADBLACK 1965 SLFRADBLACK 1965 SLKAPINA AUTOMOTIVE INDUSTRY, SOCIEDAD LIMITADAKAPINA AUTOMOTIVE IN…KONTIKI TRADING GROUP SLKONTIKI TRADING GROU…GIANPAOLO & CIRELLA CAR PARTS SERVICES SLGIANPAOLO & CIRELLA …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MANAGEMENT IMPORT EXP…Cirella GianpaoloCirella GianpaoloKAPINA AUTOMOTIVE INDUSTRY, SOCIEDAD LIMITADAKAPINA AUTOMOTIVE IN…KONTIKI TRADING GROUP SLKONTIKI TRADING GROU…GIANPAOLO & CIRELLA CAR PARTS SERVICES SLGIANPAOLO & CIRELLA …

Beneficial owner (UBO)

Cirella Gianpaolo100 %

Individual · ultimate beneficial owner · since 05/11/2014

Beneficial owner network map

5 nodes Person Company
MANAGEMENT IMPORT EXP…Cirella GianpaoloCirella GianpaoloKAPINA AUTOMOTIVE INDUSTRY, SOCIEDAD LIMITADAKAPINA AUTOMOTIVE IN…KONTIKI TRADING GROUP SLKONTIKI TRADING GROU…GIANPAOLO & CIRELLA CAR PARTS SERVICES SLGIANPAOLO & CIRELLA …

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2016· Registered 05/10/2016· I/A 2
  2. ConstituciónPublished 05/11/2014· Registered 28/10/2014· I/A 1
  3. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 1

Changes

  1. 14/10/2016Cambio de domicilio social

    C/ DIAGONAL 7 3º (ALICANTE)

  2. 05/11/2014Declaración de unipersonalidad

    CIRELLA GIANPAOLO

Capital · events

  1. 05/11/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/12/2020#6185849
    Cierre provisional hoja registral
    MANAGEMENT IMPORT EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3811 , F 12, S 8, H A 142091, I/A 2 H (16.12.20).
  2. 14/10/2016#4061744
    Cambio de domicilio social
    MANAGEMENT IMPORT EXPORT SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ DIAGONAL 7 3º (ALICANTE). Datos registrales. T 3811 , F 12, S 8, H A 142091, I/A 2 ( 5.10.16).
  3. 05/11/2014#3045124
    ConstituciónDeclaración de unipersonalidadNombramientos
    MANAGEMENT IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 27.10.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades in…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIAGONAL 7 3º (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.